Trader Commodity B2B
Locating Business Partners Worldwide
Where Global Trading Begins
©2008 Trader Commodity B2B
Due Diligence
Real Buyers, Sellers and Intermediaries all share a common enemy:
The Scammer
(who slips through cracks and always has a escape routes)
Do you know what can happen if you do not do due diligence on your potential deal?
You lose your time, your money, your credibility is disintegrated but most of all
you can be
defrauded and lose your faith in any future tradings.  
Fill in all the information you have on the Investigated Party
Fill in only what information you have and leave the rest blank
Example: An Oil Buyer
Name of Subject
Example: Trader Commodity Ltd
Company Name
Business Address
Home Address
City, State, Country
Phone #'s
Email Addresses
Staff Names & Title
Associates Names
Articles on Subject
Your Full Name
Email address
Email address
Phone Number
After you submit this form choose which payment will suit
your research.
Fill in the form below with as much information you have.  Our investigative
information is accurate and will be back up with document confirmation.

All Information given and provided to our company will be confidential and never
shared with anyone.

Our company has a staff of professionals that are dedicated to a thorough and
accurate job that will put your mind at ease.

You need to know!!!...Who are you dealing with!!!...Is your deal a real deal or
just a con!!!

The only way to protect yourself is to assume everything is a lie until due
diligence tells you otherwise.

Do Not Become A Victim To The Professional Scammer,

Let us do your due diligence for you and then you can make a professional
decision on the end results
of our findings.
Safe, Secure
Research On

1-Buyer, Seller or Broker
2-Company Address
3-Phone #'s Fax #'s
4-Email addresses
5-Associates connected
Our Certified Legal Investigator
associates will save you the time, money
and the embarrassment  of a fraudulent

Find the location of any prefix in any area code
Area Code Prefix
In any business, knowledge is power. In the
International Trading business, knowledge is